- Company Overview for DH MECHATRONIC UK LTD (02670985)
- Filing history for DH MECHATRONIC UK LTD (02670985)
- People for DH MECHATRONIC UK LTD (02670985)
- Charges for DH MECHATRONIC UK LTD (02670985)
- More for DH MECHATRONIC UK LTD (02670985)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
01 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
13 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
24 Aug 2022 | CERTNM |
Company name changed dyer environmental controls LIMITED\certificate issued on 24/08/22
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16 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
25 Jan 2022 | PSC07 | Cessation of Dingfelder + Hadler Ag as a person with significant control on 1 January 2021 | |
25 Jan 2022 | PSC02 | Notification of D+H Mechatronic Ag as a person with significant control on 1 January 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
31 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
16 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
16 Dec 2020 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
16 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
29 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
18 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
26 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
12 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
15 Nov 2016 | AP01 | Appointment of Mr Christoph Kern as a director on 1 November 2016 | |
15 Nov 2016 | TM01 | Termination of appointment of Hans Hengstler as a director on 31 October 2016 | |
02 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
01 Apr 2016 | SH08 | Change of share class name or designation | |
01 Apr 2016 | RESOLUTIONS |
Resolutions
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04 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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19 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 |